1
14 Marina Gardens, Felixstowe, England
Active Corporate (1 parent)
Officer
2025-02-18 ~ now
IIF 27 - Director → ME
Person with significant control
2025-02-18 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
2
44 Maybush Lane, Felixstowe, Suffolk, England
Dissolved Corporate (1 parent)
Officer
2015-06-25 ~ dissolved
IIF 44 - Director → ME
3
14 Marina Gardens, Felixstowe, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2019-08-31
Officer
2017-08-30 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2017-08-30 ~ dissolved
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
4
14 Marina Gardens, Felixstowe, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-06-30
Officer
2018-06-01 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2018-06-01 ~ dissolved
IIF 21 - Has significant influence or control → OE
5
14 Marina Gardens, Felixstowe, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-06-30
Officer
2018-06-01 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2018-06-01 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
6
14 Marina Gardens, Felixstowe, England
Active Corporate (4 parents)
Equity (Company account)
-3,959 GBP2024-02-28
Officer
2023-02-18 ~ now
IIF 26 - Director → ME
Person with significant control
2023-02-18 ~ now
IIF 11 - Has significant influence or control → OE
7
14 Marina Gardens, Felixstowe, Suffolk, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
210 GBP2019-04-30
Officer
2018-04-13 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2018-04-13 ~ dissolved
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
8
BINPAK LIMITED - 2018-05-30
14 Marina Gardens, Felixstowe, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-09-30
Officer
2016-09-20 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-09-20 ~ dissolved
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
9
14 Marina Gardens, Felixstowe, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-88,704 GBP2025-03-31
Officer
2008-09-19 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
10
14 Marina Gardens, Felixstowe, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-06-30
Officer
2023-06-07 ~ now
IIF 43 - Director → ME
Person with significant control
2023-06-07 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
11
14 Marina Gardens, Felixstowe, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-11-30
Officer
2022-11-15 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2022-11-15 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
12
14 Marina Gardens, Felixstowe, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
2,248 GBP2020-03-31
Officer
2017-06-21 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2017-06-21 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
13
14 Marina Gardens, Felixstowe, England
Active Corporate (2 parents)
Equity (Company account)
-6,147 GBP2024-05-31
Officer
2020-05-12 ~ now
IIF 38 - Director → ME
Person with significant control
2020-05-12 ~ now
IIF 19 - Has significant influence or control → OE
14
TILEMAGIC SYSTEMS LTD - 2014-08-15
14 Marina Gardens, Felixstowe, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-10,281 GBP2017-03-31
Officer
2010-10-15 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
15
14 Marina Gardens, Felixstowe, England
Dissolved Corporate (1 parent)
Officer
2018-10-18 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2018-10-18 ~ dissolved
IIF 4 - Has significant influence or control → OE
16
14 Marina Gardens, Felixstowe, England
Dissolved Corporate (1 parent)
Officer
2022-04-19 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2022-04-19 ~ dissolved
IIF 8 - Has significant influence or control → OE
17
14 Marina Gardens, Felixstowe, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2023-06-30
Officer
2020-06-20 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-06-20 ~ dissolved
IIF 3 - Has significant influence or control → OE
18
14 Marina Gardens, Felixstowe, England
Dissolved Corporate (1 parent)
Officer
2022-04-20 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2022-04-20 ~ dissolved
IIF 12 - Has significant influence or control → OE
19
44 Maybush Lane, Felixstowe, Suffolk
Dissolved Corporate (3 parents)
Officer
2013-10-10 ~ dissolved
IIF 46 - Director → ME
20
14 Marina Gardens, Felixstowe, England
Active Corporate (3 parents)
Equity (Company account)
-17,359 GBP2024-06-30
Officer
2018-06-07 ~ now
IIF 25 - Director → ME
Person with significant control
2018-06-07 ~ now
IIF 7 - Has significant influence or control → OE
21
14 Marina Gardens, Felixstowe, England
Active Corporate (1 parent)
Equity (Company account)
85 GBP2024-05-31
Officer
2023-05-23 ~ now
IIF 39 - Director → ME
Person with significant control
2023-05-23 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
22
14 Marina Gardens, Felixstowe, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-06-30
Officer
2018-06-07 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2018-06-07 ~ dissolved
IIF 9 - Has significant influence or control → OE
23
14 Marina Gardens, Felixstowe, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-03-31
Officer
2019-03-28 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2019-03-28 ~ dissolved
IIF 1 - Has significant influence or control → OE
24
14 Marina Gardens, Felixstowe, England
Active Corporate (1 parent)
Equity (Company account)
-2,514 GBP2024-03-31
Officer
2021-11-22 ~ now
IIF 40 - Director → ME
Person with significant control
2021-11-22 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
25
14 Marina Gardens, Felixstowe, England
Dissolved Corporate (2 parents)
Equity (Company account)
50 GBP2021-05-31
Officer
2020-05-12 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2020-05-12 ~ dissolved
IIF 2 - Has significant influence or control → OE